Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 17
Iraheta v. Doe (1) et al
as 4:2024cv01163
Plaintiff: Jose D. Iraheta
Defendant: John Doe (1), John Doe (2), John Doe (3) and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Aetna Life Insurance Company v. Vida Community Health Clinic, Inc. et al
as 0:2023cv61682
Defendant: Patricia Denis, Vida Community Health Clinic, Inc., PATRICIA LEVASSEUR and others
Plaintiff: Aetna Life Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Caleb L. McGillvary et al v. Netflix, Inc. et al
as 2:2023cv01195
Plaintiff: Caleb L. McGillvary
Defendant: Netflix, Inc., Bunim Murray Productions, Jimmy Kimmel Live and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bungie Inc v. Elite Boss Tech Incorporated et al We have downloadable decisions or orders for this case
as 2:2021cv01112
Defendant: Officer, LPD John Doe 1, Officer, LPD John Doe 2, John Doe 3 and others
Plaintiff: Bungie, Inc., a Delaware Corporation and Bungie Inc
Cause Of Action: 18 U.S.C. § 1961
Poole et al v. Bendixen et al We have downloadable decisions or orders for this case
as 6:2020cv00697
Defendant: Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff: Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Columbia Sportswear North America, Inc. v. Seirus Innovative Accessories, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00709
Plaintiff: Columbia Sportswear North America, Inc.
Defendant: Seirus Innovative Accessories, Inc, John Doe #1, Ventex Co., Ltd. and others
Not Classified By Court: Troutman Sanders
Cause Of Action: 18 U.S.C. § 1964
OK Resorts of Puerto Rico, Inc. et al v. Charles Taylor Adjusting, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01889
Defendant: John Doe 3, John Doe 4, Integrand Assurance Co. and others
Plaintiff: Ok Resorts Of Puerto Rico, Inc., Executive Fantasy Hotel, Inc. and Riverside Resort, Inc.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Simon v. Manhattan Mini Storage, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv05890
Defendant: McKinney's Shelter, John Doe, Warren Wilhelm, Jr. and others
Plaintiff: Robert Simon
Cause Of Action: 28 U.S.C. § 1331 vc
Malvar Egerique v. Chowaiki et al We have downloadable decisions or orders for this case
as 1:2019cv03110
Defendant: Ms. Linda Benrimon, C.O. John Doe 5, David Benrimon Fine Art LLC and others
Plaintiff: Mr. Alejandro Domingo Malvar Egerique
Cause Of Action: 18 U.S.C. § 1964
Columbia Sportswear North America, Inc. v. Seirus Innovative Accessories, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00137
Defendant: John Doe, 2, John Doe, 3, Seirus Innovative Accessories, Inc. and others
Plaintiff: Columbia Sportswear North America, Inc.
Cause Of Action: 18 U.S.C. § 1964

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